Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL TECHNOLOGY LIMITED | Registered office | - | - | 18-MAY-1992 | Malta | Struck Off | Paradise Papers |
| EMCO SERVICES COMPANY LIMITED | Registered office | - | - | 01-NOV-1991 | Malta | Struck Off | Paradise Papers |
| APARTNERS CAPITAL HOLDINGS EUROPE LIMITED | Registered office | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| AMAGIS SCC PLC | Registered office | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL FUNDS SICAV PLC | Registered office | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| AMA UCITS SICAV PLC | Registered office | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL HOLDINGS LTD | Registered office | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL SERVICES LTD | Registered office | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL MANAGEMENT LTD | Registered office | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.